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Pen Investments Limited

Type: NZ Limited Company (Ltd)
9429034228777
NZBN
1790808
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 3, Glenfield Mall
Cnr Glenfield Road & Downing St
Auckland 0629
New Zealand
Physical & registered & service address used since 11 Aug 2016
Po Box 40002
Glenfield
Auckland 0747
New Zealand
Postal address used since 25 Feb 2020

Pen Investments Limited, a registered company, was started on 20 Mar 2006. 9429034228777 is the number it was issued. This company has been managed by 2 directors: Graeme Ross Pendergrast - an active director whose contract began on 20 Mar 2006,
Dallas Olive Pendergrast - an active director whose contract began on 20 Mar 2006.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 40002, Glenfield, Auckland, 0747 (type: postal, registered).
Pen Investments Limited had been using Level 2, 10 College Hill, Freemans Bay, Auckland as their registered address up until 11 Aug 2016.
More names for this company, as we identified at BizDb, included: from 20 Mar 2006 to 08 Jan 2007 they were named Nz Auction Investment Limited.
All shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Moses, Juliet Anna (an individual) located at Address Withheld By Registrar, Address Withheld By Registrar postcode 9999,
Pendergrast, Graeme Ross (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Moses, Juliet Anna (an individual) located at Westmere, Auckland postcode 1022.

Addresses

Principal place of activity

Level 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 New Zealand


Previous addresses

Address #1: Level 2, 10 College Hill, Freemans Bay, Auckland, 1001 New Zealand

Registered & physical address used from 28 Jul 2008 to 11 Aug 2016

Address #2: Level 10, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 20 Mar 2006 to 28 Jul 2008

Contact info
64 09 9789712
25 Feb 2020 Phone
admin@ladstone.co.nz
25 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Moses, Juliet Anna Address Withheld By Registrar
Address Withheld By Registrar
9999
New Zealand
Individual Pendergrast, Graeme Ross Saint Marys Bay
Auckland
1011
New Zealand
Individual Moses, Juliet Anna Westmere
Auckland
1022
New Zealand
Individual Pendergrast, Dallas Olive Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lovett, Raewyn Jeanette Milford
Auckland
0620
New Zealand
Directors

Graeme Ross Pendergrast - Director

Appointment date: 20 Mar 2006

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 16 Feb 2010


Dallas Olive Pendergrast - Director

Appointment date: 20 Mar 2006

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 16 Feb 2010

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College Hill Holdings Limited
Level 3, Glenfield Mall

Pen Family Trust Limited
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Ladstone Holdings Limited
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